BG EMPLOYEE SHARES TRUSTEES LIMITED
Company is dissolved
General Information
NAME
BG EMPLOYEE SHARES TRUSTEES LIMITED
COMPANY NUMBER
02023808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/05/1986
(38 years and 5 months old)
WEBSITE
BG-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
16/02/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
16/09/1986
17/02/1997
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Rivermill House
152 Grosvenor Road
London
SW1V 3JL
Credit Risk Overview
Want to learn more about BG EMPLOYEE SHARES TRUSTEES LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG EMPLOYEE SHARES TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
Credit Risk Overview
Want to learn more about BG EMPLOYEE SHARES TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG EMPLOYEE SHARES TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG EMPLOYEE SHARES TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1941 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
| 18/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
| 09/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 28/12/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 24/11/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 20/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/08/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 14/08/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 11/08/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 08/02/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/01/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 19/01/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/01/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 30/12/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 30/12/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 30/12/2022 | New Board Member Anthony Clarke (912811132) Appointed |
| 29/12/2022 | New Confirmation Statement filed |
| 21/09/2021 | Michael John Ashworth (916561434) has left the board |
| 21/09/2021 | Michael John Ashworth (916561434) has left the board |
| 17/09/2021 | New Board Member Anthony Clarke (912811132) Appointed |
| 08/09/2021 | Michael John Ashworth (916561434) has left the board |
| 08/09/2021 | New Board Member Anthony Clarke (912811132) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 31/03/2017 | SHELL CORPORATE SECRETARY LIMITED (922691848) has left the board |
| 31/03/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 28/03/2017 | SHELL CORPORATE DIRECTOR LIMITED (922654064) has left the board |
| 28/03/2017 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 21/03/2017 | Michael John Ashworth (922656899) has left the board |
| 21/03/2017 | New Board Member Michael John Ashworth (916561434) Appointed |
| 18/03/2017 | New Annual Return filed |
| 16/03/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (922691848) Appointed |
| 14/03/2017 | Chloe Silvana Barry (909246021) has left the board |
| 14/03/2017 | New Board Member Michael John Ashworth (922656899) Appointed |
| 14/03/2017 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (922654064) Appointed |
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